Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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12 Dec 2023 |
TM01 |
Termination of appointment of Scott Donald Mcewan as a director on 30 November 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr David William Crawford as a director on 30 November 2023
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16 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 May 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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18 Apr 2023 |
AD01 |
Registered office address changed from Units 1&2 Belvue Business Centre Belvue Road Northolt Middlesex UB5 5QQ England to North, Building a Riverside Way Camberley GU15 3YL on 18 April 2023
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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07 Feb 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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02 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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27 Aug 2021 |
MR01 |
Registration of charge 111224530001, created on 24 August 2021
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17 Aug 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2021 |
PSC05 |
Change of details for Boston Group (Bidco) Limited as a person with significant control on 19 November 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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10 Nov 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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13 Oct 2019 |
AA |
Full accounts made up to 30 April 2019
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19 Mar 2019 |
AD01 |
Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Units 1&2 Belvue Business Centre Belvue Road Northolt Middlesex UB5 5QQ on 19 March 2019
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20 Feb 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 30 April 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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25 Sep 2018 |
TM01 |
Termination of appointment of Greig Ronald Brown as a director on 25 September 2018
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25 Sep 2018 |
TM01 |
Termination of appointment of William Macdonald Allan as a director on 25 September 2018
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25 Sep 2018 |
AP01 |
Appointment of Mr Scott Donald Mcewan as a director on 25 September 2018
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